| Executive Chairman | Anthony Brian Taylor |
| Executive Director | Gary Patrick Stafford |
| Executive Director | Malcolm John Burrell |
| Lead Independent Director | John Lim Yew Kong |
| Independent Director | Mr Basil Chan |
| Independent Director | Cosimo Borrelli |
Global Invacom
Completing the picture
| Executive Chairman | Anthony Brian Taylor |
| Executive Director | Gary Patrick Stafford |
| Executive Director | Malcolm John Burrell |
| Lead Independent Director | John Lim Yew Kong |
| Independent Director | Mr Basil Chan |
| Independent Director | Cosimo Borrelli |